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North Electro-Optic Co.,Ltd. — Investor Relations & Filings

Ticker · 600184 ISIN · CNE000001G61 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,624 across all filing types
Latest filing 2022-03-30 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600184

About North Electro-Optic Co.,Ltd.

http://www.northeo.com/

North Electro-Optic Co., Ltd. specializes in the research, development, and manufacturing of advanced optical materials and optoelectronic components. The company’s primary product portfolio includes high-precision optical glass, such as lanthanum, flint, and crown glass, as well as specialized infrared materials and optical fibers. It provides a wide range of optical components, including lenses, prisms, and filters, which are integrated into complex optoelectronic systems. These products serve diverse sectors such as defense, aerospace, consumer electronics, and medical imaging. North Electro-Optic is recognized for its large-scale production capabilities and its expertise in developing high-performance materials for laser technology and precision instruments. The company focuses on technological innovation to support the evolving requirements of global optical and electronic industries.

Recent filings

Filing Released Lang Actions
北方光电股份有限公司第六届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 6th Board of Directors of Northern Optoelectronics Co., Ltd. It includes approvals of various reports such as the 2021 Annual Report, Board Work Report, General Manager Work Report, Audit Committee Report, Financial Statements, Profit Distribution Plan, Internal Control Reports, ESG Report, and others. The document also mentions voting results for each agenda item and references other announcements for detailed content. The document length is 3201 characters, which is relatively short and mainly summarizes the board meeting decisions rather than providing the full reports themselves. The document is not the full Annual Report (10-K) but an announcement of board meeting resolutions including approval of the annual report and other related documents. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management information. It is not a report publication announcement (RPA) because it contains detailed voting results and multiple agenda items, not just a notice of report availability.
2022-03-30 Chinese
北方光电股份有限公司独立董事关于第六届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including external guarantees, related party transactions, internal control evaluation, use of idle funds, risk assessment reports, and profit distribution proposals for the year 2021 and projections for 2022. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange rules, and it provides detailed independent opinions on board meeting agenda items. The document is not a full annual report, audit report, or financial statement but rather a governance-related opinion document tied to board meeting matters. It fits best under Board/Management Information (MANG) as it relates to board-level oversight and independent director opinions on company governance and related transactions.
2022-03-30 Chinese
北方光电股份有限公司关于2021年度日常关联交易执行情况及2022年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the company's related party transactions for the fiscal year 2021 and the expected related party transactions for 2022. It includes specifics on transaction categories, amounts, counterparties, pricing policies, and approvals by the board and independent directors. The document is an official announcement (a public disclosure) about related party transactions, which is a regulatory requirement for listed companies. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of a report publication but a substantive disclosure. The content aligns with regulatory filings related to compliance and disclosure of related party transactions under stock exchange rules. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-03-30 Chinese
北方光电股份有限公司2021年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度董事会审计委员会履职情况报告' which translates to '2021 Annual Board Audit Committee Performance Report'. It details the activities, meetings, and evaluations conducted by the audit committee during the year 2021, including oversight of external auditors, internal audit work, and internal control evaluations. The content focuses on the audit committee's work and their report on audit-related matters for the year, rather than the full annual financial report or audit opinion itself. The document length is 1792 characters, which is relatively short and consistent with a committee report rather than a full audit report or annual report. It is not a certification or a brief announcement but a detailed committee report on audit activities. Therefore, the document fits best under the category 'Audit Report / Information (AR)', which includes standalone audit reports and related audit committee reports, excluding full annual reports.
2022-03-30 Chinese
北方光电股份有限公司2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021, including financial and non-financial internal control defects, their identification, and rectification. The document includes detailed internal control standards, evaluation scope, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The content aligns with an Audit Report / Information filing, as it provides audit-related internal control evaluation results and does not represent a full annual report or other categories. The document length is 5545 characters, sufficient for a detailed report. Therefore, the appropriate classification is AR (Audit Report / Information).
2022-03-30 Chinese
北方光电股份有限公司董事会议事规则（2022年修订）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则（2022 年修订）" which translates to "Board Meeting Rules (2022 Revision)". It details the rules, procedures, and responsibilities related to the company's board meetings, including the structure of the board, committees, meeting notices, voting procedures, and record keeping. There is no financial data, earnings information, or report content. Instead, it focuses on governance practices and internal rules for board operations. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not an announcement or a brief notice but a detailed governance document. Therefore, the appropriate classification is CGR with high confidence.
2022-03-30 Chinese

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